How KYC compliance works for children
With the number of children using digital services increasing by the year, the need for greater online financial protections is increasing considerably.
Cowbell Cyber unveils Cyber Risk Heatmap
Cowbell Cyber, provider of cyber insurance for small and medium-sized enterprises (SMEs), has launched its Cyber Risk Heatmap.
3rd annual CyberTech100 lists companies best protecting financial institutions
The third annual CyberTech100 has been revealed, detailing the must-know names in the industry.
How will the OECD’s new crypto asset reporting law change the industry?
The Organization for Economic Cooperation and Development (OECD) is currently undertaking a public consultation ahead of the introduction of its new Crypto Asset Reporting Framework (CARF) legislation. When enacted, how will this legislation change the nature of crypto asset reporting?
FRISS and Legentic to fight insurance fraud
FRISS, AI-powered fraud, risk and compliance solution developer, has partnered with Legentic to tackle insurance fraud.
Balancing KYC compliance and customer experience
At a time of heightened customer expectations, financial institutions are facing intensifying pressure to make data collection for KYC as smooth and painless as...
Point Nine teams with b.fine to improve reporting at financial institutions
Regulatory reporting firm Point Nine has partnered with fellow RegTech firm b.fine, providing it with capabilities to enhance trade and transaction reporting.
CyberTech startup Nanitor collects $1.7m
CyberTech startup Nanitor has collected $1.7m in a funding round to support its expansion into foreign markets.
Singaporean document manager Dedoco scores funding
Singaporean FinTech platform Dedoco has raised $3m in a funding round to support its global expansion efforts.
The investment was supplied by True Global Ventures...
Sentinels selected by Dutch neobank Brand New Day
Sentinels, a transaction monitoring and client risk management platform, has been selected by Netherlands-based neobank Brand New Day to scale its anti-money laundering (AML) controls.
